Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and director ofWORTHINGTON INDUSTRIES, INC., an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, aRegistration Statement onForm S-8 for the registration of certain of its common shares for offering and sale pursuant to theWorthington Industries, Inc. Deferred Profit Sharing Planas well as interests in theWorthington Industries, Inc. Deferred Profit Sharing Planto be offered or sold pursuant thereto, hereby constitutes and appointsB. Andrew RoseandDale T. Brinkman, and each of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto each of said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of June, 2010.
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| | /s/ John P. McConnell | |
| | John P. McConnell | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer ofWORTHINGTON INDUSTRIES, INC., an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, aRegistration Statement onForm S-8 for the registration of certain of its common shares for offering and sale pursuant to theWorthington Industries, Inc. Deferred Profit Sharing Planas well as interests in theWorthington Industries, Inc. Deferred Profit Sharing Planto be offered or sold pursuant thereto, hereby constitutes and appointsJohn P. McConnellandDale T. Brinkman, and each of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto each of said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of June, 2010.
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| | /s/ B. Andrew Rose | |
| | B. Andrew Rose | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer ofWORTHINGTON INDUSTRIES, INC., an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, aRegistration Statement onForm S-8 for the registration of certain of its common shares for offering and sale pursuant to theWorthington Industries, Inc. Deferred Profit Sharing Planas well as interests in theWorthington Industries, Inc. Deferred Profit Sharing Planto be offered or sold pursuant thereto, hereby constitutes and appointsJohn P. McConnell, B. Andrew RoseandDale T. Brinkman, and each of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto each of said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of June, 2010.
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| | /s/ Richard G. Welch | |
| | Richard G. Welch | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer ofWORTHINGTON INDUSTRIES, INC., an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, aRegistration Statement onForm S-8 for the registration of certain of its common shares for offering and sale pursuant to theWorthington Industries, Inc. Deferred Profit Sharing Planas well as interests in theWorthington Industries, Inc. Deferred Profit Sharing Planto be offered or sold pursuant thereto, hereby constitutes and appointsJohn P. McConnell, B. Andrew RoseandDale T. Brinkman, and each of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto each of said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of June, 2010.
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| | /s/ John B. Blystone | |
| | John B. Blystone | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer ofWORTHINGTON INDUSTRIES, INC., an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, aRegistration Statement onForm S-8 for the registration of certain of its common shares for offering and sale pursuant to theWorthington Industries, Inc. Deferred Profit Sharing Planas well as interests in theWorthington Industries, Inc. Deferred Profit Sharing Planto be offered or sold pursuant thereto, hereby constitutes and appointsJohn P. McConnell, B. Andrew RoseandDale T. Brinkman, and each of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto each of said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of June, 2010.
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| | /s/ Michael J. Endres | |
| | Michael J. Endres | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer ofWORTHINGTON INDUSTRIES, INC., an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, aRegistration Statement onForm S-8 for the registration of certain of its common shares for offering and sale pursuant to theWorthington Industries, Inc. Deferred Profit Sharing Planas well as interests in theWorthington Industries, Inc. Deferred Profit Sharing Planto be offered or sold pursuant thereto, hereby constitutes and appointsJohn P. McConnell, B. Andrew RoseandDale T. Brinkman, and each of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto each of said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of June, 2010.
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| | /s/ Peter Karmanos, Jr. | |
| | Peter Karmanos, Jr. | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer ofWORTHINGTON INDUSTRIES, INC., an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, aRegistration Statement onForm S-8 for the registration of certain of its common shares for offering and sale pursuant to theWorthington Industries, Inc. Deferred Profit Sharing Planas well as interests in theWorthington Industries, Inc. Deferred Profit Sharing Planto be offered or sold pursuant thereto, hereby constitutes and appointsJohn P. McConnell, B. Andrew RoseandDale T. Brinkman, and each of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto each of said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of June, 2010.
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| | /s/ John R. Kasich | |
| | John R. Kasich | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer ofWORTHINGTON INDUSTRIES, INC., an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, aRegistration Statement onForm S-8 for the registration of certain of its common shares for offering and sale pursuant to theWorthington Industries, Inc. Deferred Profit Sharing Planas well as interests in theWorthington Industries, Inc. Deferred Profit Sharing Planto be offered or sold pursuant thereto, hereby constitutes and appointsJohn P. McConnell, B. Andrew RoseandDale T. Brinkman, and each of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto each of said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of June, 2010.
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| | /s/ Carl A. Nelson, Jr. | |
| | Carl A. Nelson, Jr. | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer ofWORTHINGTON INDUSTRIES, INC., an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, aRegistration Statement onForm S-8 for the registration of certain of its common shares for offering and sale pursuant to theWorthington Industries, Inc. Deferred Profit Sharing Planas well as interests in theWorthington Industries, Inc. Deferred Profit Sharing Planto be offered or sold pursuant thereto, hereby constitutes and appointsJohn P. McConnell, B. Andrew RoseandDale T. Brinkman, and each of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto each of said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of June, 2010.
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| | /s/ Sidney A. Ribeau | |
| | Sidney A. Ribeau | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director ofWORTHINGTON INDUSTRIES, INC., an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, aRegistration Statement onForm S-8 for the registration of certain of its common shares for offering and sale pursuant to theWorthington Industries, Inc. Deferred Profit Sharing Planas well as interests in theWorthington Industries, Inc. Deferred Profit Sharing Planto be offered or sold pursuant thereto, hereby constitutes and appointsJohn P. McConnell, B. Andrew RoseandDale T. Brinkman, and each of them, as her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for her and in her name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto each of said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set her hand this 30th day of June, 2010.
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| | /s/ Mary Schiavok | |
| | Mary Schiavo | |
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